Policy & Governance Analyst

Binance; United States; Remote; USD 80,000 - 150,000; Full time

Job summary

Join a leading global blockchain ecosystem that is shaping the future of finance. This remote role offers the opportunity to work with world-class talent on innovative projects, focusing on compliance in the rapidly evolving digital currency industry. You will play a crucial role in managing compliance risks, developing policies, and ensuring adherence to regulations. With a commitment to career growth and a results-driven culture, this position is perfect for motivated self-starters who thrive in a dynamic environment. Embrace the chance to make a significant impact in a diverse and inclusive workplace.

Benefits

Competitive Salary

Work-from-home Arrangement

Career Growth Opportunities

Continuous Learning

Diverse Workforce

Innovative Environment

Qualifications

• 5+ years in compliance or financial crime compliance.
• Strong writing skills and experience with governance oversight.

Responsibilities

• Evaluate compliance risks and ensure adherence to regulations.
• Prepare reports and presentations for senior management.
• Assist in policy development and manage committee agendas.

Skills

Compliance Management

Financial Crime Compliance

Analytical Skills

Stakeholder Management

Strong Writing Skills

Multitasking

Regulatory Knowledge

Fluency in English

Education

Legal Accreditation

ACAMS Certification

Experience in Financial Institutions

Job description

Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Responsibilities:

1. Subject Matter Expert of financial crime compliance including risks, controls, industry best practices, and regulatory requirements.
2. Manage committee meeting agendas, notes, submissions, and action plans.
3. Work closely with the Chief Compliance Officer (CCO) to prepare internal reports and presentation materials for senior management, including C-suite, across various levels of detail.
4. Assist with policy and procedure development and maintenance.
5. Participate in special projects assigned by the CCO office.
6. Critically evaluate processes and controls to identify, document, and assess compliance risks related to Binance's activities, and ensure compliance with relevant regulations while providing advice and challenge as necessary.
7. Assess the FCC risk profile and its impact on internal projects, policies, procedures, processes, and systems.

Requirements:

1. 5+ years of progressive experience in compliance or financial crime compliance.
2. Experience or knowledge of the digital currency industry.
3. Legal accreditation or related legal experience is an asset.
4. ACAMS or ACFCS certification is an asset.
5. Strong writing skills and experience working with policies, governance oversight, and assessment of financial crime legislation in a compliance setting.
6. Proven track record of meeting deadlines and delivering quality results.
7. Experience in traditional financial institutions, including banking processes, procedures, systems, and controls.
8. High energy, motivated, with the ability to multitask.
9. Fluent in English, both written and oral; additional languages are an asset.
10. Strong analytical skills, capable of simplifying complex subjects and demonstrating sound judgment.
11. Effective communicator with stakeholder management experience.
12. This is a remote role requiring a confident self-starter, results-driven, and able to work independently.

Why Binance

1. Shape the future with the world’s leading blockchain ecosystem.
2. Collaborate with world-class talent in a user-centric global organization with a flat structure.
3. Tackle unique, fast-paced projects with autonomy in an innovative environment.
4. Thrive in a results-driven workplace with opportunities for career growth and continuous learning.
5. Competitive salary and benefits.
6. Work-from-home arrangement (may vary depending on the business team’s needs).

Binance is committed to being an equal opportunity employer. We believe that a diverse workforce is fundamental to our success.

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